MCIL Marwyn Cap I

 

TIDMMCIL 
 
RNS Number : 8109O 
Marwyn Capital I Limited 
05 July 2010 
 

                    MARWYN CAPITAL I LIMITED (the "Company") 
                  Result of General Meeting and Change of Name 
The Company is pleased to announce that all of the resolutions set out in the 
notice of general meeting included in the admission document issued by the 
Company on 17 June 2010 relating to the reverse takeover of Fulcrum Group 
Holdings Limited and the placing of 91,666,667 Ordinary Shares were duly passed 
at the General Meeting which was held today at 10.00 am. 
Following the passing of these resolutions, the Company also announces that it 
has changed its name to Fulcrum Utility Services Limited and will change its 
EPIC/TIDM from "MCIL" to "FCRM" with effect from 8 July 2010. The ISIN for the 
Ordinary Shares is currently KYG587891014 but will change after Admission once 
the relevant formalities have been complied with.  The new ISIN for the Ordinary 
Shares is expected to be issued within 10 business days of Admission. 
The Board currently comprises Paul Everitt, Paul Cookson and James Corsellis. As 
set out in the Admission Document, the current directors will step down from the 
Board on Completion, which is expected to take place on 8 July 2010, and Philip 
Holder and John Spellman will join the Board as Chairman and Chief Executive 
Officer respectively.  Stephen Gutteridge and Mark Watts will join the Board as 
Non-Executive Directors. 
Application has been made for admission and dealings in the Ordinary Shares are 
expected to commence on AIM on 6 July 2010 in respect of 11,666,165 Ordinary 
Shares (the New EIS/VCT Placing Shares), on 7 July 2010 in respect of 14,249,500 
Ordinary Shares (the Old VCT Placing Shares) and on 8 July 2010 in respect of 
65,751,002 Ordinary Shares (the General Placing Shares). The total share capital 
of the Company of 88,555,665 Ordinary Shares (being the 62,640,000 Existing 
Ordinary Shares, 11,666,165 New EIS/VCT Placing Shares and 14,249,500 Old VCT 
Placing Shares) will be cancelled and re-admitted to AIM on 8th July 2010, along 
with the 65,751,002 General Placing Shares so that the total number of Ordinary 
Shares in issue following Admission will be 154,306,667. 
Definitions used in this announcement shall have the same meaning as in the 
Admission Document dated 17 June 2010 unless the context requires otherwise. 
Enquiries: 
Cenkos Securities plc     (nominated adviser and broker) 
      +44 (0)20 7397 8900 
Beth McKiernan/Stephen Keys 
 
Merlin PR 
                                                     +44 (0)20 7726 8400 
Toby Bates / Vanessa Maydon 
 
A copy of the Admission Document, the Memorandum of Association and Articles of 
Association of the Company is available from the Company's website at 
www.marwyncapitalone.com 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 REGSSWFSIFSSEEW 
 

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